Whale movements
Last update: 10.06.2026 04:14:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.08.2022 01:28:58 |  |
3 702 BTC | $ 78 482 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03hnuw324urgpep9e0dsm6c786jxd82m7rrnh7 | To: 3Lg3RHzEh7UE31RsryXZ3MEiEerrEhB434 | |||
| 21.08.2022 01:28:58 | |
3 702 BTC | $ 78 482 510 | (unknown) | (unknown) |
| Type: transfer | From: 3HtmjoTtwrjE2PG6SUP9tCHLi4pqbn96K4 | To: bc1q03hnuw324urgpep9e0dsm6c786jxd82m7rrnh7 | |||
| 21.08.2022 01:28:58 | |
790 BTC | $ 16 751 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzd6jf2vjvjnj9mfr7ztd4h66ajf87p69v5h0qh | To: 3Pgz6r4XC5wfftL5UeVggaZkAffpw7pThP | |||
| 21.08.2022 01:28:58 | |
3 958 BTC | $ 83 907 190 | (unknown) | (unknown) |
| Type: transfer | From: 393tDmPY5C9Dq8JvCTNHHUihb131iXgkys | To: 3M4pu7qX5nhXRC5q7wGjLVKVNcfpVcGKPq | |||
| 21.08.2022 01:28:58 | |
3 014 BTC | $ 63 897 084 | (unknown) | (unknown) |
| Type: transfer | From: 3HCJhDgcv6nY2yHa4RrqARkM7bwHH4EUsz | To: 3AsAHGtZhXRtwZtr2D5Rpnaip8CLnqycSy | |||
| 21.08.2022 01:28:58 | |
291 BTC | $ 6 161 149 | (unknown) | (unknown) |
| Type: transfer | From: 38WXDfsaui8biAb2LpMPjMUy8ecWMNJaQW | To: 36m84WNUvt7MTf4SyPvXATQESAUDXV7MCF | |||
| 21.08.2022 01:28:58 | |
243 BTC | $ 5 143 023 | (unknown) | (unknown) |
| Type: transfer | From: 39HLQuGP787PrFX2LNbXiKP6qufTi3KLv6 | To: 32X81Nx687G8ASDD3jDTqZq3WCjQE7Jdei | |||
| 21.08.2022 01:28:58 | |
243 BTC | $ 5 143 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacut3zgmyxxwgqwk9c8srtrc0xa03yc9j7z9gt | To: 39HLQuGP787PrFX2LNbXiKP6qufTi3KLv6 | |||
| 21.08.2022 01:28:58 | |
243 BTC | $ 5 144 609 | (unknown) | (unknown) |
| Type: transfer | From: 33YhavpP6dbWn734TeWQc39cDiohLqLmGz | To: bc1qacut3zgmyxxwgqwk9c8srtrc0xa03yc9j7z9gt | |||
| 21.08.2022 01:28:58 | |
738 BTC | $ 15 643 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7vwm44hkppmj6sy7euuh9ynjtfr0n24ae4zdq | To: 3GFynj2CbTBqUczjAY7cfBuAcifaY5auVY | |||
| 21.08.2022 01:28:58 | |
738 BTC | $ 15 643 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcrj00ru8vlqnxcw2u8z09sq8rr8x9jmhmunkq | To: bc1qf7vwm44hkppmj6sy7euuh9ynjtfr0n24ae4zdq | |||
| 21.08.2022 01:28:58 | |
738 BTC | $ 15 643 998 | (unknown) | (unknown) |
| Type: transfer | From: 3NU2huaMjaPJDqrReGXtgtK5pAy9bQr8u5 | To: bc1qgcrj00ru8vlqnxcw2u8z09sq8rr8x9jmhmunkq | |||
| 21.08.2022 00:49:09 | |
783 BTC | $ 16 528 125 | (unknown) | (unknown) |
| Type: transfer | From: 3FYNiwWAxng1LqfFZ6u8SCJ79Ujh8ZPnRQ | To: 39weMWXKYiKjLeok92YJJWwoqQfv4agP7S | |||
| 21.08.2022 00:49:09 | |
292 BTC | $ 6 174 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xzcqn4jchu6vzup2xv7fd0rqrsx2wlps7x4kd | To: 38WXDfsaui8biAb2LpMPjMUy8ecWMNJaQW | |||
| 21.08.2022 00:49:09 | |
790 BTC | $ 16 681 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60ap6r6nfw4h73g0v0h07267dfk7q9nzuczy2l | To: bc1qzd6jf2vjvjnj9mfr7ztd4h66ajf87p69v5h0qh | |||
| 21.08.2022 00:49:09 | |
5 977 BTC | $ 126 192 180 | (unknown) | (unknown) |
| Type: transfer | From: 3MG7A42PpGFzuAySVexuQ4EGqwRypix7gW | To: bc1qc9an35r3jlfp7stelw50ru9ea8pmdqr5taqhxk | |||
| 21.08.2022 00:49:09 | |
3 801 BTC | $ 80 238 160 | (unknown) | (unknown) |
| Type: transfer | From: 3HV1ZX1QJm7YRgKJmMtU9YiDbGjsApEuSR | To: 37Gb1tQVi1qeGdcAfpGmpo4ra2nJvGtYkc | |||
| 21.08.2022 00:49:09 | |
4 563 BTC | $ 96 324 400 | (unknown) | (unknown) |
| Type: transfer | From: 39dyGRie2V5qYKtwGRnnHxMmh7Dq88EiJT | To: 3B9ft978gqEpRckZfRXpwtwxKEH4hCrbMo | |||
| 21.08.2022 00:49:09 | |
738 BTC | $ 15 578 478 | (unknown) | (unknown) |
| Type: transfer | From: 33dpHRCrY2qgUAdQQ1qvoHCpTFeAypEuyJ | To: 3NU2huaMjaPJDqrReGXtgtK5pAy9bQr8u5 | |||
| 21.08.2022 00:49:09 | |
1 732 BTC | $ 36 556 956 | (unknown) | (unknown) |
| Type: transfer | From: 3JzxwVnwvJ7TkEP5j6373spDFnFiQaYw4p | To: 3EcQExqbZhyfizFZC6GzJvFZfH6smM9c9k | |||
| 21.08.2022 00:49:09 | |
3 014 BTC | $ 63 629 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwyvfszhm7ljd69t82gfv6jkspptttvfqxgccw | To: 3HCJhDgcv6nY2yHa4RrqARkM7bwHH4EUsz | |||
| 21.08.2022 00:49:09 | |
3 958 BTC | $ 83 555 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6rqm5tgr2nnj4dywq9mly9ss7jlt5hwuu93d6 | To: 393tDmPY5C9Dq8JvCTNHHUihb131iXgkys | |||
| 21.08.2022 00:49:09 | |
1 486 BTC | $ 31 365 310 | (unknown) | (unknown) |
| Type: transfer | From: 36t5oAv4HQWoR26FDoJ7dkMAGvzxd8QNZn | To: bc1qwyntphnc0ut46l73au4auh08fjz654z5n9d4yk | |||
| 21.08.2022 00:49:09 | |
3 702 BTC | $ 78 154 280 | (unknown) | (unknown) |
| Type: transfer | From: 3KqY6u6G8N6LoJA6xrdChCTEBxYQGaU5Gy | To: 3HtmjoTtwrjE2PG6SUP9tCHLi4pqbn96K4 | |||
| 21.08.2022 00:49:09 | |
4 733 BTC | $ 99 929 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnnx9ku0zucwrt0429musf2yujchqrcand55cx | To: bc1qravvz8rtg2nw7lktnp40aw07xqudjzy32dd8uv | |||
| 21.08.2022 00:49:09 | |
243 BTC | $ 5 123 060 | (unknown) | (unknown) |
| Type: transfer | From: 3P32sbvhs5sB6nLBxG3vXC7qDRY8YUsPbu | To: 33YhavpP6dbWn734TeWQc39cDiohLqLmGz | |||
| 21.08.2022 00:49:09 | |
243 BTC | $ 5 123 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlf8w35rdmxygdpv9zr44r5rcvy6gfts6chmcxq | To: 3P32sbvhs5sB6nLBxG3vXC7qDRY8YUsPbu | |||
| 21.08.2022 00:49:09 | |
243 BTC | $ 5 123 150 | (unknown) | (unknown) |
| Type: transfer | From: 3KXxxWHAR2kbVsVg2NE1PfwsR5sC6WbYFE | To: bc1qlf8w35rdmxygdpv9zr44r5rcvy6gfts6chmcxq | |||
| 21.08.2022 00:49:09 | |
1 689 BTC | $ 35 658 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47p4hckr8k7w76glrq2yxqgsrmrqus42sa5wzj | To: bc1qsp96pxrdkre9c3mr5elwzln6ehrvjgfpqqgq4a | |||
| 21.08.2022 00:49:09 | |
6 730 BTC | $ 142 079 250 | (unknown) | (unknown) |
| Type: transfer | From: 3LKoZ71AiUmauqjHUa5dRCbpiYUt6WXZxS | To: bc1qh0rlu38x3c7z8k3nj8t4r33xeg0qa7e3kftjlu | |||
| 21.08.2022 00:47:50 |  |
10 406 694 USDT | $ 10 370 467 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.08.2022 00:30:00 | |
5 125 915 USDT | $ 5 142 952 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 21.08.2022 00:30:00 | |
5 124 941 USDT | $ 5 141 974 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 21.08.2022 00:23:36 | |
3 958 BTC | $ 83 964 920 | (unknown) | (unknown) |
| Type: transfer | From: 3Hb9B1oKfFST2aFuniy8eenomspAfinaBw | To: bc1qe6rqm5tgr2nnj4dywq9mly9ss7jlt5hwuu93d6 | |||
| 21.08.2022 00:23:36 | |
292 BTC | $ 6 204 685 | (unknown) | (unknown) |
| Type: transfer | From: 347ivQqbUn7ztpmjesR62dYnsXkTaFrLLB | To: bc1q4xzcqn4jchu6vzup2xv7fd0rqrsx2wlps7x4kd | |||
| 21.08.2022 00:23:36 | |
4 733 BTC | $ 100 419 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2mg7h844nxmus74d0whanle9nhcrrj5yqp7hh | To: bc1qfnnx9ku0zucwrt0429musf2yujchqrcand55cx | |||
| 21.08.2022 00:23:36 | |
738 BTC | $ 15 654 931 | (unknown) | (unknown) |
| Type: transfer | From: 3JAE2ov2KhANFFhKW2sN38ifrmevD3VAdA | To: 33dpHRCrY2qgUAdQQ1qvoHCpTFeAypEuyJ | |||
| 21.08.2022 00:23:36 | |
1 732 BTC | $ 36 736 092 | (unknown) | (unknown) |
| Type: transfer | From: 3MsfJjSLiXpXcHb1VEhrpxiydG3Ckk2KZY | To: 3JzxwVnwvJ7TkEP5j6373spDFnFiQaYw4p | |||
| 21.08.2022 00:23:36 | |
790 BTC | $ 16 763 747 | (unknown) | (unknown) |
| Type: transfer | From: 3Cfy4e8X63L6PCJZBc5nLEQecugZrAhsYc | To: bc1q60ap6r6nfw4h73g0v0h07267dfk7q9nzuczy2l | |||
| 21.08.2022 00:23:36 | |
783 BTC | $ 16 609 086 | (unknown) | (unknown) |
| Type: transfer | From: 3C9gTgjidH5TmyVHY4EtbYzgMUkJhGzgGy | To: 3FYNiwWAxng1LqfFZ6u8SCJ79Ujh8ZPnRQ | |||
| 21.08.2022 00:23:36 | |
6 730 BTC | $ 142 776 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6s2k7ekkur9eeuda3jszj8hx60adnp7cx808q | To: 3LKoZ71AiUmauqjHUa5dRCbpiYUt6WXZxS | |||
| 21.08.2022 00:23:36 | |
3 801 BTC | $ 80 632 140 | (unknown) | (unknown) |
| Type: transfer | From: 38kUM23zz5uTXCdaWNDt9GBnkiRYD53Rnv | To: 3HV1ZX1QJm7YRgKJmMtU9YiDbGjsApEuSR | |||
| 21.08.2022 00:23:36 | |
4 563 BTC | $ 96 796 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqcjmsadsvjagf6ezwtghzyk3uvlud5wjphag4 | To: 39dyGRie2V5qYKtwGRnnHxMmh7Dq88EiJT | |||
| 21.08.2022 00:23:36 | |
3 014 BTC | $ 63 941 876 | (unknown) | (unknown) |
| Type: transfer | From: 3EGtncXQurKyw3G8jTGHwWzde8LumkRVek | To: bc1qlwyvfszhm7ljd69t82gfv6jkspptttvfqxgccw | |||
| 21.08.2022 00:23:36 | |
1 486 BTC | $ 31 519 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4uyz6qpwut8cfcryq2npnlaz4ecceq59u3zexn | To: 36t5oAv4HQWoR26FDoJ7dkMAGvzxd8QNZn | |||
| 21.08.2022 00:23:36 | |
3 702 BTC | $ 78 537 130 | (unknown) | (unknown) |
| Type: transfer | From: 3EPJCShFyBY8R3uf3rPfPqgjDmkqoHng6L | To: 3KqY6u6G8N6LoJA6xrdChCTEBxYQGaU5Gy | |||
| 21.08.2022 00:23:36 | |
1 689 BTC | $ 35 833 830 | (unknown) | (unknown) |
| Type: transfer | From: 339Rik8s3Ko1VSQhCqSEpNBZXLzwrYJ1Px | To: bc1q47p4hckr8k7w76glrq2yxqgsrmrqus42sa5wzj | |||
| 21.08.2022 00:23:36 | |
5 978 BTC | $ 126 811 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxpt3pad703y6uny5emmw37ekn57hs034wrwwm | To: 3MG7A42PpGFzuAySVexuQ4EGqwRypix7gW | |||
| 21.08.2022 00:23:36 | |
243 BTC | $ 5 148 442 | (unknown) | (unknown) |
| Type: transfer | From: 3F7uKs4dn5VLbtQ7XziVAPNhGodyeKnYfL | To: 3KXxxWHAR2kbVsVg2NE1PfwsR5sC6WbYFE | |||
| 21.08.2022 00:04:37 | |
25 000 000 USDT | $ 24 908 854 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5c1433dd708618882e938c9c3b01f8a218d51acb | |||